MaBu PROJECTS LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: MALTA
Country: MT
Incorporated: 2006-07-21
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55032425

Relationships

[Directorship, incoming] legal representative of KRIS VELLA PETRONI
[Directorship, incoming] director of KRIS VELLA PETRONI
[Directorship, incoming] judicial representative of KRIS VELLA PETRONI
[Directorship, incoming] judicial representative of RAYMOND ALFRED VELLA
[Directorship, incoming] legal representative of RAYMOND ALFRED VELLA
[Directorship, incoming] liquidator of KRIS SCICLUNA
[Directorship, incoming] director of RAYMOND ALFRED VELLA
[Directorship, incoming] judicial representative of RAYMOND MINTOFF
[Directorship, incoming] director of PIERRE VELLA PETRONI
[Directorship, incoming] legal representative of PIERRE VELLA PETRONI
[Directorship, incoming] judicial representative of PIERRE VELLA PETRONI
[Directorship, incoming] secretary of MARCO VASSALLO
[Directorship, incoming] legal representative of PAUL HYZLER
[Directorship, incoming] director of PAUL HYZLER
[Directorship, incoming] legal representative of RAYMOND MINTOFF
[Directorship, incoming] judicial representative of FERDINAND GRECH
[Directorship, incoming] director of RAYMOND MINTOFF
[Directorship, incoming] director of FERDINAND GRECH
[Ownership, incoming] shareholder of PAUL HYZLER
[Ownership, incoming] shareholder of JANIKAMARIA HARRISON
[Ownership, incoming] shareholder of GEORGE MARIO HYZLER
[Ownership, incoming] shareholder of PIERRE VELLA PETRONI
[Ownership, incoming] shareholder of ANDRE GRECH
[Ownership, incoming] shareholder of MARCO VASSALLO
[Directorship, incoming] judicial representative of PAUL HYZLER
[Ownership, incoming] shareholder of SUNNY NORTH LIMITED
[Ownership, incoming] shareholder of CURT GAUCI
[Ownership, incoming] shareholder of MaBu LIMITED
[Directorship, incoming] legal representative of FERDINAND GRECH
[Directorship, incoming] judicial representative of MARCO VASSALLO
[Directorship, incoming] director of MARCO VASSALLO
[Ownership, incoming] shareholder of RAYMOND ALFRED VELLA
[Ownership, incoming] shareholder of NICHOLAI GRECH
[Ownership, incoming] shareholder of CHARMAGLEN HOLDINGS LIMITED
[Directorship, incoming] legal representative of MARCO VASSALLO
[Directorship, incoming] auditor of ECOVIS MALTA